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Sole trader dossier

JEAN LEBRETON

FRANCE · SOLE TRADER
KYBE ID: FR-785999368 · 785999368 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LEBRETON

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Registration785999368

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Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address2 RUE DU CHENE D'ARON, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADRIEN DUONGdissolved AGENCER ET CREERactive BENEKAdissolved CARPEactive CASSIOPEE MANAGEMENTdissolved CGELdissolved COLLECTIF COMETactive ELODIE DOROTHEE GIRAULTdissolved INDIVISION BOULAY-TETRELactive INDIVISION MUNDLER GOUINactive LATITUDEdissolved LE BLANC / GEMAIN INDIVISIONactive MARGAUX CELIE LUCIE ALEXANDREdissolved MONIQUE LAROUSSEactive [ND]dissolved [ND]active PASTEURdissolved PIERRE DOLLEYdissolved SCI 22-24 VILLEBOIS-MAREUILdissolved SCI BAZIN MONDESIRdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JEAN LEBRETON (principal) matches PEP Jean Lebreton — Q66500043. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off